The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Brian

    Related profiles found in government register
  • Kay, Brian

    Registered addresses and corresponding companies

    • 12 Acacia Close, Acacia Close, Worksop, S80 3RD, England

      IIF 1

    • 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom

      IIF 2 IIF 3

    • 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom

      IIF 4

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 5 IIF 6

    • 12, Acacia Close, Worksop, S80 3RD, United Kingdom

      IIF 7
  • Kay, Brian
    British company director

    Registered addresses and corresponding companies

    • 45 Meadow Grove, Totley, Sheffield, South Yorkshire, S17 4FE

      IIF 8
  • Kay, Brian
    British company director born in December 1946

    Registered addresses and corresponding companies

    • Greenwood Park Cowley Lane, Holmesfield, Sheffield, S18 5SD

      IIF 9
  • Kay, Brian
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Drill Hall, Derby Road, Clay Cross, Chesterfield, S45 9AG, England

      IIF 10

    • 10, Church Lane, Gaddesby, Leicester, LE7 4WE, England

      IIF 11
  • Kay, Brian
    British consultant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom

      IIF 12
  • Kay, Brian
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31, Main Street, Rotherby, Leicestershire, LE14 2LP

      IIF 13

    • 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 14

    • 12, Acacia Close, Worksop, England And Wales, S80 3RD, United Kingdom

      IIF 15

    • 12, Acacia Close, Worksop, Nottinghamshire, S80 3RD, United Kingdom

      IIF 16 IIF 17

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 18 IIF 19 IIF 20

    • 12, Acacia Close, Worksop, S80 3RD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Kay, Brian
    British director and company secretary born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 12, Acacia Close, Worksop, Notts, S80 3RD, United Kingdom

      IIF 25

    • 12, Acacia Close, Worksop, S80 3RD, England

      IIF 26

    • 12, Acacia Close, Worksop, S80 3RD, United Kingdom

      IIF 27
  • Mr Brian Kay
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Brian
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Masters House, 92a Arundel Street, Sheffield, South Yorkshire, S1 4RE

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    DRACOUT LIMITED - 2018-10-23
    12 Acacia Close, Worksop, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ANDROMEDA MARKETING SOLUTION LTD - 2024-08-23
    MARKETING AND PROCUREMENT SOLUTIONS LTD - 2015-02-17
    12 Acacia Close Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,632 GBP2023-09-30
    Officer
    2010-06-09 ~ now
    IIF 17 - Director → ME
    2011-10-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ANDROMEDA MEDIA LIMITED - 2018-04-04
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,955 GBP2023-09-30
    Officer
    2013-07-10 ~ now
    IIF 12 - Director → ME
    2013-07-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2017-07-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    ANDROMEDA REGENERATION LIMITED - 2017-06-09
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,278 GBP2023-09-30
    Officer
    2013-05-30 ~ now
    IIF 24 - Director → ME
    2013-05-30 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    12 Acacia Close, Worksop, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,065 GBP2023-09-30
    Officer
    2013-07-10 ~ now
    IIF 15 - Director → ME
    2013-07-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    2017-07-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    10 Church Lane, Gaddesby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ now
    IIF 11 - Director → ME
  • 7
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    12 Acacia Close, Worksop, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,232 GBP2023-06-30
    Officer
    2021-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    CASABLANCA 2001 LIMITED - 2004-10-06
    FONTRIDGE LIMITED - 2001-07-20
    The Masters House, 92a Arundel Street, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 45 - Director → ME
  • 10
    ANDROMEDA INVESTIGATES LIMITED - 2019-03-27
    ANDROMEDA CAYMAN UK LIMITED - 2013-11-20
    OCE LIMITED - 2011-07-29
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,563 GBP2019-09-30
    Officer
    2008-11-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    12 Acacia Close, Worksop, Notts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    12 Acacia Close, Worksop, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-10-25 ~ now
    IIF 27 - Director → ME
  • 13
    STATION FIELDS COMMERCIAL LTD - 2024-03-04
    PROSPECTIVE DEVELOPMENTS LTD - 2023-10-10
    2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    12 Acacia Close, Worksop, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 15
    DRACOUT HOLDINGS LIMITED - 2021-04-08
    GREENFIELD DEVELOPMENTS (CLOWNE) LTD - 2020-10-12
    12 Acacia Close, Worksop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ANDROMEDA DRINKS LIMITED - 2022-08-05
    M31 VISUALIZATIONS LTD - 2022-04-04
    EXACTACUS WASTE SOLUTIONS LTD - 2021-07-30
    M31 FILM PRODUCTIONS LTD - 2020-05-13
    ANDROMEDA INVESTIGATES LTD - 2020-02-12
    12 Acacia Close, Worksop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    ISCHUS LIMITED - 2022-11-24
    ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED - 2003-09-22
    12 Acacia Close, Worksop, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,990 GBP2023-09-30
    Officer
    2022-11-24 ~ now
    IIF 20 - Director → ME
    2022-11-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    12 Acacia Close, Worksop, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    10 Church Lane, Gaddesby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ 2016-05-26
    IIF 13 - Director → ME
  • 2
    The Drill Hall Derby Road, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    370,724 GBP2024-04-30
    Officer
    2024-09-18 ~ 2024-12-31
    IIF 10 - Director → ME
    2022-05-04 ~ 2024-12-31
    IIF 6 - Secretary → ME
  • 3
    Unit 8 Richmond Park Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-01-02
    IIF 16 - Director → ME
    2012-09-20 ~ 2013-01-02
    IIF 4 - Secretary → ME
  • 4
    Apartment 9, Queens Stables, 82 Park Grange Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,014,703 GBP2023-08-31
    Officer
    1994-07-11 ~ 1998-12-18
    IIF 9 - Director → ME
    1994-07-11 ~ 1996-02-27
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.